LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

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 Lagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years  for N43.5m Fraud    Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, to 21 years imprisonment for N43.5m fraud.   The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on April 5, 2022, arraigned Philips alongside his firm, Oceanview Oil and Gas Limited, on a two-count charge bordering on obtaining money by false pretence to the tune of N43, 502,000.00   Count one reads: "Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about the 28th day of September, 2016 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of N43, 502,000.00 from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited under the false rep
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EFCC ARRESTS SEVEN SUSPECTED INTERNET FRAUDSTERS.{PHOTOS}.#PRESS RELEASE.

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    Seven suspected internet fraudsters are currently cooling off in the detention facility of the Uyo Zonal office of the EFCC. They were arrested in the early hours of Thursday, 21st and Friday 22nd, November 2019, at two seperate locations in Calabar, Cross River state.
The suspects are: Emmanuel Omengala, 23, indegene of Otukpo in Benue State who said he trades on Bitcoin; Jude Segun, 24, 400 level Marketing student of the University of Calabar from Eseodo Area of Ondo State; Paul Omengala, 25, student of Cross River State University Of Technology (CRUTECH), also an indegene of Otukpo in Benue State; Ogah Ugbabe, 21, student of Benue State University, also from Otukpo Local Government Area of Benue State and Valentine Obonga, 24, student of Benue state University, also from Otukpo, Benue State.
Two other suspects who are siblings are: Promise Ben Nkanga, 28, from Mkpat Enin Local Government Area of Akwa Ibom State and Stephen Ben Nkanga, 22, Accounting student of the University of Calabar in Cross River State.One more photo below.
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